Officer:
Sitori Trading Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMBER MANAGEMENT PROPERTIES LIMITED | Shareholder | 2002-06-19 | - | 02-MAY-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| AMBER MANAGEMENT PROPERTIES LIMITED | Director | 2002-06-19 | - | 02-MAY-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| CAMPDEN SCOPE LIMITED | Shareholder | 2002-06-19 | - | 06-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CAMPDEN SCOPE LIMITED | Director | 2002-06-19 | - | 06-DEC-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BINOCULARS NET INC. | Director | 2002-06-19 | - | 30-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| BINOCULARS NET INC. | Shareholder | 2002-06-19 | - | 30-APR-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DEVOTEE MILE GROUP LIMITED | Shareholder | 2002-06-19 | - | 12-FEB-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| DEVOTEE MILE GROUP LIMITED | Director | 2002-06-19 | - | 12-FEB-2002 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.